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Activities of head offices · Cannock, Staffordshire

Roadchef Topco

Roadchef Topco Limited

ActiveCompany only12 years on the register

Private limited company registered in Cannock, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Directors
    Termination of appointment of Sajid Yacoob as a director on 30 June 2026
  2. Accounts
    Full accounts made up to 28 December 2025
  3. Directors
    Termination of appointment of Roisin Elish Morris as a director on 28 May 2026
  4. Charges
    Satisfaction of charge 091662130001 in full
  5. Directors
    Appointment of Mr Joshua Ellis Thomas Allan Egan as a director on 10 October 2025
  6. Directors
    Termination of appointment of James Cameron Muirhead as a director on 10 October 2025
  7. Accounts
    Full accounts made up to 29 December 2024
  8. Directors
    Appointment of Mr Sajid Yacoob as a director on 4 April 2025
  9. Directors
    Appointment of Mr Timothy James Gittins as a director on 4 April 2025
  10. Directors
    Termination of appointment of Mark William Fox as a director on 4 April 2025
  11. Accounts
    Full accounts made up to 31 December 2023
  12. Directors
    Termination of appointment of Richard Ian Tindale as a director on 1 February 2024
  13. 25 earlier
    1. Accounts
      Full accounts made up to 1 January 2023
    2. Directors
      Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023
    3. Directors
      Appointment of Mr Peter Alan Cossar as a director on 23 May 2023
    4. Directors
      Termination of appointment of Simon Charles Turl as a director on 31 December 2022
    5. Accounts
      Group of companies' accounts made up to 2 January 2022
    6. Shares
      Cancellation of shares. Statement of capital on 31 December 2017 · GBP 13,113.72 (and 13 more like it since 17 August 2022)
    7. Shares
      Statement of capital following an allotment of shares on 22 June 2018 · GBP 13,903.72 (and 3 more like it since 20 October 2014)
    8. Shares
      Purchase of own shares
    9. Shares
      Alter Share Capital
    10. Shares
      Change of share class name or designation (and 1 more like it since 20 October 2014)
    11. Shares
      Particulars of variation of rights attached to shares (and 1 more like it since 20 October 2014)
    12. Charges
      Registration of charge 091662130001, created on 24 June 2022
    13. Filing
      Resolutions (and 5 more like it since 11 September 2014)
    14. Filing
      Memorandum and Articles of Association (and 2 more like it since 28 April 2021)
    15. Ownership
      Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 17 March 2022
    16. Ownership
      Notification of Meif 6 Range Bidco Limited as a person with significant control on 17 March 2022
    17. Ownership
      Cessation of Antin Infrastructure Partners Uk Limited as a person with significant control on 17 March 2022
    18. Directors
      Termination of appointment of Ankita Thapar as a director on 17 March 2022
    19. Directors
      Termination of appointment of Mauricio Bolana as a director on 17 March 2022
    20. Directors
      Termination of appointment of Mark John Crosbie as a director on 17 March 2022
    21. Directors
      Appointment of Laura Bunn as a director on 1 October 2021
    22. Directors
      Termination of appointment of Ian Mckay as a director on 30 September 2021
    23. Accounts
      Group of companies' accounts made up to 27 December 2020
    24. Accounts
      Group of companies' accounts made up to 29 December 2019
    25. Directors
      Director's details changed for Mr James Cameron Muirhead on 30 June 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Roadchef Topco do?

Private limited company registered in Cannock, classed under “Activities of head offices”.

›How much turnover does Roadchef Topco make?

Answered in the full report

›Is Roadchef Topco profitable?

Roadchef Topco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Roadchef Topco?

Its directors are Michael Hedditch, Laura Bunn, Peter Alan Cossar, Joshua Ellis Thomas Allan Egan, Timothy James Gittins and 1 more. Its owners are shown to subscribers.

›Where is Roadchef Topco based?

Its registered office is Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire, WS11 9UX, in Cannock, Staffordshire.

›When was Roadchef Topco founded?

Roadchef Topco Limited was incorporated on 7 August 2014.

›Is Roadchef Topco still trading?

The register lists Roadchef Topco Limited as active.

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